BE MODERN HOLDINGS LIMITED - JARROW
Company Profile | Company Filings |
Overview
BE MODERN HOLDINGS LIMITED is a Private Limited Company from JARROW and has the status: Active.
BE MODERN HOLDINGS LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032242. The accounts status is GROUP and accounts are next due on 09/02/2025.
BE MODERN HOLDINGS LIMITED was incorporated 17 years ago on 18/12/2006 and has the registered number: 06032242. The accounts status is GROUP and accounts are next due on 09/02/2025.
BE MODERN HOLDINGS LIMITED - JARROW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
9 / 5 | 06/05/2023 | 09/02/2025 |
Registered Office
19-34 BEDESWAY
JARROW
TYNE AND WEAR
NE32 3BE
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1006 LIMITED (until 04/01/2007)
SANDCO 1006 LIMITED (until 04/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN RICHARD GRIMES | Secretary | 2023-09-21 | CURRENT | ||
GREGORY BLOODWORTH | Dec 1965 | British | Director | 2007-01-02 | CURRENT |
MR CRIAG BLOODWORTH | May 1985 | British | Director | 2022-11-30 | CURRENT |
MR JOHN RICHARD HARRIS | Dec 1958 | British | Director | 2022-11-30 | CURRENT |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-12-18 UNTIL 2007-01-02 | RESIGNED | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-12-18 UNTIL 2007-01-02 | RESIGNED | ||
MR WALTER BLOODWORTH | Aug 1940 | British | Director | 2007-01-02 UNTIL 2022-01-13 | RESIGNED |
GARRY BLOODWORTH | Oct 1961 | British | Director | 2007-01-02 UNTIL 2010-09-16 | RESIGNED |
MR JOHN RICHARD HARRIS | Dec 1958 | British | Secretary | 2007-01-02 UNTIL 2023-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Walter Bloodworth | 2016-12-18 - 2022-01-13 | 8/1940 | Jarrow Tyne And Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Gregory Bloodworth | 2016-12-18 | 12/1965 | Jarrow Tyne And Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |